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J.J. PARK & CO. LTD.

Company number 03233968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2001 287 Registered office changed on 13/06/01 from: fourth floor fountain house 130 fenchurch street london EC3M 5DJ
24 Nov 2000 AA Accounts for a small company made up to 31 August 2000
30 Aug 2000 363s Return made up to 05/08/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 31 August 1999
23 Nov 1999 AUD Auditor's resignation
26 Aug 1999 363s Return made up to 05/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 1999 AA Accounts made up to 31 August 1998
22 Dec 1998 363s Return made up to 05/08/97; full list of members; amend
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288b Secretary resigned
13 Oct 1998 287 Registered office changed on 13/10/98 from: c/o temple's kemp house 152-160 city road london EC1V 2NX
27 Aug 1998 363s Return made up to 05/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1998 AA Accounts made up to 31 August 1997
30 Sep 1997 363s Return made up to 05/08/97; full list of members
20 Aug 1996 287 Registered office changed on 20/08/96 from: 152 city road london EC1V 2NX
20 Aug 1996 288 New secretary appointed
20 Aug 1996 288 New director appointed
16 Aug 1996 288 Secretary resigned
16 Aug 1996 288 Director resigned
05 Aug 1996 NEWINC Incorporation